Company Information

CIN
U65990MH1962PTC012244
Status
Date of Incorporation
12 January 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for over 1 year
Lakshmi Raghavan Kasthuri Rangan
Lakshmi Raghavan Kasthuri Rangan
Director/Designated Partner
for over 1 year
Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director/Designated Partner
for 10 months

Past Directors

Vijay Varjivandas Sharaff
Vijay Varjivandas Sharaff
Additional Director
over 8 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
over 31 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
over 51 years ago

Documents

Form MGT-7A-23112023_signed
Form AOC-4-23112023_signed
List of Directors;-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
List of share holders, debenture holders;-22112023
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-28122022
Form MGT-14-22122022-signed
Altered articles of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form INC-22-09122022_signed
Optional Attachment-(1)-09122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122022
Copies of the utility bills as mentioned above (not older than two months)-09122022
Copy of board resolution authorizing giving of notice-09122022
Optional Attachment-(1)-08122022
Copy of board resolution authorizing giving of notice-08122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022

Frequently Asked Questions

When was the Consolidated investment private limited incorporated?

The Consolidated investment private limited was incorporated with ROC on 12 January 1962 as .

Where has the Consolidated investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 012244.

What is the E-filing status of the company?

The status of Consolidated investment private limited is Active.

Number of Key Management personnel of the Consolidated investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Consolidated investment private limited?

The appointed directors in the company are:

  • Ravindra jagjivan gokal
  • Nayan arun jagjivan
  • Bhavesh ravindra gokal
  • Shobhna ravindra gokal
  • Vijay varjivandas sharaff
  • Lakshmi raghavan kasthuri rangan